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25 Jul 2016, 7:43 am
On June 29, the Consumer Financial Protection Bureau (CFPB), the Department of Justice (DOJ), and BancorpSouth Bank (BancorpSouth) agreed to settle allegations of redlining and discrimination in violation of the Equal Credit Opportunity Act and the Fair Housing Act. [read post]
11 Jul 2016, 3:00 am
Mishkin The CFPB and DOJ recently announced a proposed consent order with BancorpSouth Bank to settle charges that the bank’s mortgage lending practices violated the Fair Housing Act and the Equal Credit Opportunity Act. [read post]
27 Jul 2016, 9:42 am
On July 26, 2016, Ballard Spahr attorneys conducted a webinar on the BancorpSouth Bank consent order: “Fair Lending Lessons That Go Beyond Mortgages – The BancorpSouth Bank Consent Order. [read post]
6 Nov 2017, 6:03 pm
BancorpSouth v. [read post]
4 Nov 2015, 4:00 am
BancorpSouth Bank: Clarifying the Scope of Copyright Preemption https://t.co/Mc3lCX3Yr4 -> EU privacy watchdogs to have review role in new US 'safe harbour' data transfers regime, says EU commissioner https://t.co/yKSFudYllW -> Banning encryption would be economically irresponsible and ultimately futile https://t.co/PI8YX5FVJQ -> Australian court rules that Google is liable for defamatory links https://t.co/BA6Zb6nf6F -> Link to DUFFY v GOOGLE INC [2015] SASC… [read post]
21 Aug 2015, 11:28 am
See NatLawRev post Fifth Circuit Upholds Copyright Preemption of Trade Secret-Related Claims [read post]
13 Jul 2012, 1:00 am
I have added the BancorpSouth settlement to my list of subprime case resolutions, which can be accessed here. [read post]
21 Jan 2016, 8:30 am
She cut their $1.2 million request down $600,000 in a recent order in Spear Marketing Inc. v BancorpSouth Bank. [read post]
28 Jan 2015, 1:24 pm
BancorpSouth Bank, 754 F.3d 611 (8th Cir. 2014): The Eighth Circuit affirmed the district court’s finding that the customer bore the risk of loss when a Choice Escrow employee fell victim to a phishing attack and contracted a computer virus that led to a series of fraudulent wire transfers. [read post]
7 May 2021, 6:15 am
The past several months have seen a significant surge in strategic bank mergers. [read post]
24 Jul 2012, 10:29 am
BancorpSouth Bank, Case No. 2010cv03531 (W.D. [read post]
14 May 2010, 2:48 am
-based banks. [read post]
19 Sep 2012, 10:06 am
Oral argument argued before the Eighth Circuit U.S. [read post]
30 Sep 2011, 7:20 am
§ 1818(e) (Removal and Prohibition Orders) Central Bank of Georgia, Ellaville, GA; FDIC-10-625e; FDIC-10-624k; in the amount of $15,000.00; against William Ben Dupree, III; Issued 8/29/11 – PDF BancorpSouth Bank, Tupelo, MS; FDIC-10-064e; against Christie McCarty; Issued 8/11/11 – PDF BankAsiana, Palisades Park, NJ; FDIC-10-871e; against James T. [read post]
8 Jun 2017, 2:24 pm
For example, in BancorpSouth Bank’s consent order with the CFPB and DOJ, the bank agreed to spend $500,000 on “partnerships” with “one or more community-based organizations or governmental organizations that provide credit, financial education, homeownership counseling, credit repair, and/or foreclosure prevention services to the residents of majority–minority neighborhoods . . . . [read post]
2 Sep 2021, 12:18 pm
The court recognized that BancorpSouth had complied with the Original Guidance, including expanding security procedures into multi-layered procedures, and that its security procedure standards were generally followed by similarly-situated banks. [read post]
23 Jul 2014, 5:30 am
Arizona 2014http://t.co/XRnRpuhMU8 -> Circumstantial evidence can be used to prove trade secret breach SPEAR MARKETING v BancorpSOUTH ND Tex 2014http://t.co/q1IQSHtfQP -> Apple iPhone 5 Facing Speech Recognition Patent Infringement Suit http://t.co/HpzDSD3oPs -> Computer and Internet Law Updates for 2014-07-21: Canada’s New Anti-Spam Law Will Change your Marketing http:/… http://t.co/0sQSKM4gEZ -> Another Blogger Wins a Fair Use Defense For a Photo–Leveyfilm… [read post]
10 Apr 2015, 6:14 am
According to authorities, Anderson transferred investor money from his wife’s bank accounts to another account and made only a small percentage of the investments promised to investors. [read post]
24 Feb 2014, 6:42 am
BancorpSouth Bank, No. 3:! [read post]
9 Jul 2014, 9:29 am
BancorpSouth Bank, which delves into the murky waters where trade secret and copyright intersect. [read post]
